Government ❯U.S. Government

Department of the Treasury

Financial Crimes Enforcement Network Asset Seizure Sanction Policies Policy Decisions Policy Enforcement Counterterrorism Measures Cybersecurity Incident Response Office of Foreign Assets Control Leadership Changes Payment Systems Government Employees Bureau of Fiscal Service Regulatory Actions Treasury Secretary Office of Foreign Assets Control (OFAC) Foreign Assets Control Trade and Tariffs Sanctions Policy Sanctions Enforcement

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking

They freeze assets of dozens of front companies tied to the National Iranian Tanker Company across key financial centers

U.S. Lifts Sanctions on Syria, Enabling Investments and Reconstruction

US Sanctions Target Shipping Firms Supplying Fuel to Houthis

Chinese Hackers Breach U.S. Treasury, Targeting Sanctions Office

U.S. Sanctions Target Senior Hamas Officials in Turkey and Gaza

Millions of U.S. Businesses Face Looming Beneficial Ownership Reporting Deadline

US Treasury Sanctions Mexican Businesses and Colombian Nationals for Drug Trafficking

US Charges and Sanctions Iranians for Cyber Espionage Against Government and Companies